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Complaints, reviews, scams, lawsuits and frauds reported for
Category: took the money and ran - Topic: Finance

1, Report #1461366
Sep 18 2018
08:12 AM
Meridian Star Merchant Services Meridian Star, Orlando's Matos, Meridian Star POS Customer service can't get POS to work properly Ft. Lauderdale Florida
Author: Chip, Orlando, Florida
2, Report #1459983
Sep 07 2018
01:22 PM
Remitly.com Remitly.com READING MY REVIEW WILL BE THE BEST CHOICE YOU HAVE EVER MADE. NEVER USE THEM!! Seattle washington
Author: Oscar,
3, Report #1458012
Aug 24 2018
09:22 AM
Global Cannabinoids Entourage Nutritional Distrobution, LLC, Full Spectrum Nutrition, LLC, John Michael Merritt, Jr Advertises Bulk CBD Products - Placed order and never received product or refund - Uncovered other victims and large scheme Colorado Springs, Jacksonville, FL CO, FL
Author: D,
4, Report #1457882
Aug 23 2018
11:10 AM
Professional Business Consulting Group ,ACF Global Raj Dhameja, Raj Kumar, Ravi Dhameja, Ajay Dhameja ,pro-bcg.com LCI RTC Raj is a con man who will promise the world but then take the money and run Boulder Colorado
Author: Will, Boulder, CO
5, Report #1457866
Aug 23 2018
10:33 AM
Michael Kwilos is a con man- took a lot of cash and ran Downers Grove Illinois
Author: Avenger, Downers Grove, illinois
6, Report #1457543
Aug 21 2018
08:13 AM
new-ids.is domain: new-ids.is registrant: JP273-IS admin-c: XB2-IS tech-c: XB2-IS zone-c: CN25-IS billing-c: XB2-IS nserver: eva.ns.cloudflare.com nserver: igor.ns.cloudflare.com dnssec: unsigned delegation created: December 24 2015 expires: December 24 2018 source: ISNIC nic-hdl: JP273-IS address: US e-mail: snapshottrade@yahoo.com created: May 22 2018 source: ISNIC nic-hdl: XB2-IS address: LU e-mail: dnsis@admin.eurodns.com created: December 7 2009 source: ISNIC role: CloudFlare NOC nic-hdl: CN25-IS address: 665 3rd Street, Suite 207 address: San Francisco, CA 94107 address: US phone: +1 6503198930 e-mail: noc@cloudflare.com created: January 19 2012 source: ISNIC SCAM!!! Do not order from these guys. Scammed me out of $150 San Francisco CA California
Author: Trevor, Scottsdale, AZ
7, Report #1456646
Aug 14 2018
08:08 PM
Acceleration Capital Group Kevin McCana Anthony Incarbone Michael Bradley Scammed me out of money Wantaugh NY
Author: KWA,
8, Report #1456631
Aug 14 2018
08:07 PM
Perfect Image Aesthetic Center Kevin Butler doesn't communicate with clients and refuses to give out refunds to unfulfilled treatments you have paid in full. Las Vegas Nevada
Author: Veibrant, Las Vegas, Nevada
9, Report #1456607
Aug 14 2018
05:32 PM
Kevin Browne Media Emmorworks Totally Insane and Fraud Bridgeport Connecticut
Author: The Blessed Marine, New York, New York
10, Report #1455894
Aug 10 2018
12:03 AM
CopyMyEmailSystem.com U cannot contact cmeslive@gmail.com to report problem and request cancellation as they stated.
Author: Prince, Valrico, FL
11, Report #1455351
Aug 06 2018
07:54 PM
Jason Osboren scammer Committed felony theft and fraud. Stole $1300 from me Joplin Missouri
Author: Leah, Joplin, Missouri
12, Report #1455131
Aug 05 2018
11:33 AM
New Age Serum I paid shipping for a free trial of the face cream and they took $76.62 and $79.31 out of my checking. Internet
Author: Michele,
13, Report #1454550
Aug 01 2018
04:35 PM
Double Tree by Hilton West Palm Beach Florida location. Stole money from me by not allowing me to use a prepaid fee. Imagine you book a hotel thru a company like Trivago or Priceline for a multiday stay at a Doubletree by Hilton hotel. And due to travel delays you cannot call tbe hotel from 3 to 6 pm the first day of your trip. They can and do cancel your pre paid non refundable reservation and keep all of the money you paid. It is in their cancellation policy Hilton corpration turns a blind eye to this rip off only saying it is up to the location owner. West Palm Beach Florida
Author: Walter, West Palm Beach, Fl
14, Report #1453413
Jul 25 2018
06:47 PM
Eviction Solutions They mislead me into a contact stating they could delay the eviction process in order to by time to save money to negotiate. Internet
Author: Angry citizen ,
15, Report #1452682
Jul 20 2018
06:51 PM
Pure SMM Panel Gautam Solanki puresmmpanel.com Took money and ran!Internet
Author: Ronald,
16, Report #1452165
Jul 17 2018
03:34 PM
Larsen Elite Capital, Alex Chamblin ALEX CHAMBLIN LARSEN ELITE CAPITAL SCAMMERS AND LIARS ! Brooklyn New York
Author: jacob,
17, Report #1450874
Jul 09 2018
11:41 AM
Steve Lipman and Giles Disney Giles Disney Represented that they had a large amount of money to lend for projects. Reviewed and approved projects. then had clients wire money for "Swift fees" Money never came.Lipman /Disney disappeared. Sherman Oaks California
Author: Thomas, Carmel, Indiana
18, Report #1450855
Jul 09 2018
08:39 AM
IFederal Account Recovery Barbara Hale Federal Account Recovery Barbara Hale Took money and never paid what was owed Madison Wisconsin
Author: Kim,
19, Report #1450751
Jul 08 2018
11:21 AM
VENMO (PayPal) A PayPal company. VENMO Continues to Steal Money from Consumers California San Jose
Author: Angela T, Waco, Texas

Approximately 61 Reports Found

Showing 1-25 | Showing Page 1 of 3

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